KAM LUNG DEVELOPMENT (CHINA) LIMITED — Filings & Documents (21)

(E)Information sheet re S.291(6)

2000-06-16 · Other

(E)Information sheet re S.291(5)

2000-01-21 · Other

Certificate of Incorporation on Change of Name

1997-05-12 · Name Change

(E)Special resolution for change of name

1997-05-12 · Other

(E)Annual return

1996-11-19 · Annual Return

(E)Annual return

1995-11-06 · Annual Return

(E)FIII - Notice of increase in nominal capital

1995-07-10 · Other

(E)Ordinary resolution

1995-07-10 · Other

(E)FIB - Return of allotments

1995-07-10 · Other

(E)Annual return

1994-05-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-28 · Director/Secretary Change

(E)FIB - Return of allotments

1994-01-28 · Other

(E)Special resolution

1993-12-16 · Other

Certificate of Incorporation on Change of Name

1993-12-16 · Name Change

(E)Annual return

1993-03-31 · Annual Return

(E)FX(i) - Return of first directors and secretary

1993-03-19 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-03-19 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-03-19 · Address Change

(E)Memorandum & Articles of Association

1991-10-08 · Memorandum & Articles

(E)Statutory Declaration

1991-10-08 · Other

Certificate of Incorporation

1991-10-08 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2000-06-16
(E)Information sheet re S.291(5)	Other	2000-01-21
Certificate of Incorporation on Change of Name	Name Change	1997-05-12
(E)Special resolution for change of name	Other	1997-05-12
(E)Annual return	Annual Return	1996-11-19
(E)Annual return	Annual Return	1995-11-06
(E)FIII - Notice of increase in nominal capital	Other	1995-07-10
(E)Ordinary resolution	Other	1995-07-10
(E)FIB - Return of allotments	Other	1995-07-10
(E)Annual return	Annual Return	1994-05-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-28
(E)FIB - Return of allotments	Other	1994-01-28
(E)Special resolution	Other	1993-12-16
Certificate of Incorporation on Change of Name	Name Change	1993-12-16
(E)Annual return	Annual Return	1993-03-31
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-03-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-03-19
(E)Notice of registered office and any change thereof	Address Change	1993-03-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-10-08
(E)Statutory Declaration	Other	1991-10-08
Certificate of Incorporation	Incorporation	1991-10-08

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